The Mission Marketing Group PLC Board Changes (4922C)
17 June 2019 - 8:58PM
UK Regulatory
TIDMTMMG
RNS Number : 4922C
The Mission Marketing Group PLC
17 June 2019
The Mission Marketing Group plc
Board changes
The Mission Marketing Group plc ("themission", "the Company" or
"the Group", AIM: TMMG), the technology-embraced marketing
communications and advertising group, announces two Board
changes.
Mike Rose, until recently CEO of Chapter, the Midlands-based
Agency acquired by themission in November 2015, has moved into the
role of Chairman of the Agency. Acknowledging his reduced time
commitment, Mike has decided to step down from the Board and, at a
meeting of the Board earlier today, the Board has accepted his
resignation with effect from today.
At that same meeting, the Board approved the appointment to the
Board, with immediate effect, of Barry Cook, one of the four
founding directors of krow Communications ("krow"), acquired on 10
April 2018. Krow, which was founded in 2005, is ranked 16(th) in
Nielsen's UK creative agency listing and was recently awarded the
prestigious IPA Gold Effectiveness Award for its creative work with
DFS.
Barry Cook currently holds 156,667 ordinary shares in the
Company, representing approximately 0.2 per cent. of the issued
share capital. Save as set out below, there are no other
disclosures required in relation to Rule 17 or paragraph (g) of
Schedule 2 of the AIM Rules for Companies.
Commenting on the Board changes, David Morgan, Chairman, said
"krow has been a great acquisition for us, strengthening both our
London presence and also our creative reputation. At the same time,
we have helped krow move up two places in the rankings; I am
delighted to welcome Barry to the Board. I would also like to thank
Mike Rose for his contribution to the Board over the years and look
forward to his continuing contribution to Chapter"
Enquiries:
David Morgan, Chairman
Peter Fitzwilliam, Finance Director
The Mission Marketing Group plc 020 7462 1415
Mark Percy / James Thomas (Corporate
Advisory)
Shore Capital (Nomad and Broker) 020 7408 4090
www.themission.co.uk
themission is a network of entrepreneurial marketing
communications Agencies employing over 1,000 people in the UK, Asia
and US, working together to provide Clients with the expertise and
resource to make them more successful in today's dynamic
environment.
Barry Martin Cook, aged 61, is currently a director or partner
of:
Krow Communications Limited
Webalo, Inc.*
He was a director or partner of the following within the last
five years:
Clusta KCG Limited
* Webalo, Inc., a US incorporated company, filed a voluntary
petition for Chapter 11 Bankruptcy with the central District of
California on 27 January 2014. The voluntary petition set out
Webalo, Inc. had liabilities of between $1 million and $10 million.
Following the submission of a Debtor's Plan of Reorganisation,
filed on 30 June 2014, a motion for a final decree for closing the
Chapter 11 was granted on 29 June 2015 with Webalo, Inc. coming out
of its Chapter 11 Bankruptcy.
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END
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